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Summary SECIR Conference Call #2
by Kristina Nordstrom Aug. 22, 2014

Aug. 22, 2014

Dear all, Please find below a summary of the second SECIR conference call, forwarded on behalf of the working group chair Cristian Hesselman. Kind regards, Kristina ====== Summary SECIR Conference Call #2 The ccNSO working group "Secure Email Communication for cccTLD Incident Response" (SECIR) held its second conference call on Tue Aug 20. We briefly reviewed the work we carried out since our last call, which consisted of a first analysis of (1) the pros and cons of several alternative designs for the two SECIR services (contact repository and secure messaging service) and (2) the possible technical components that we could use to implement them. We will use this analysis to decide on a design for the SECIR services and how to implement them. We agreed that our analysis should be clear but concise as our goal is to have a working system at the end of this year. To enable the community to follow the WG's design decisions and underlying rationale, we will document the analysis in the WG's final report and will report back to the community on our intermediate results at the ICANN meeting in Los Angeles. We will be using the time until the next call (Sep 2) to refine our analysis. SECIR charter: http://ccnso.icann.org/workinggroups/secir.htm Members: Erwin Lansing (.dk), Jacques Latour (.ca), Frederico Neves (.br), Abibu Ntahigiye (.tz), Geng-Da Tsai (.tw), and Cristian Hesselman (.nl, chair) Cristian Hesselman Manager SIDN Labs

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Item 6.1 Friendly amendment proposed by DT members to section II of draft ccWG charter Stewardship Transition Process
by Bart Boswinkel Aug. 21, 2014

Aug. 21, 2014

Dear all, Please find included the text of the friendly amendment to the charter for the ccWG (item 6.1 on the agenda). The charter, including the proposed sentence has been submitted to other SO's and AC's Kind regards, Bart

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Status Update Action Items
by Kristina Nordstrom Aug. 21, 2014

Aug. 21, 2014

Dear all, Please find below a list of the action items from the previous Council meeting. All actions are completed. Kind regards, Kristina Action 96-01: The Secretariat to inform the SOP Working Group about the appointment of Giovanni Seppia as interim chair of the Working Group. Action 96-02: The secretariat to inform the GNSO and the GNSO appointed co-chairs of the Working Group about the appointment of Lise Fuhr as ccNSO co-chair of the Working Group. Action 96-03: The Secretariat to inform the GNSO and the GNSO appointed co-chair of the Working Group about the appointment of Becky Burr as co-chair of the Working Group for the Development of a Framework of Principles for Cross-Community Working Groups. Action 96-04: The Secretariat to send out a call to the ccTLD community for the 4 volunteers to the charter drafting team as soon as possible after closure of the Council meeting and to indicate in the call that those who are interested may attend the informal meeting of the envisioned drafting group during the London meeting. Action 96-05: The Chair to seek members and nominate the members of the selection committee as soon as possible and send it to the Council for final approval by 26 June noon UTC. Action 96-06: The Secretariat to set-up an email list, including email contacts to all ccTLDs, solely for the purpose to inform and engage the community in the IANA Stewardship Transition Process. Action 96-07: The Chair to finalize the call for nominations, including the criteria for selection of the 4 ccTLD members on the Coordination Committee and send it to the Council for final approval by 26 June noon UTC. Action 96-08: The secretariat to send out the approved call for self-nominations and refer the nominations received to the Selection Committee upon receiving the nomination. Action 96-09: The Secretariat to publish the names of the nominees for the IANA Coordination Committee on the ccNSO Website. Action 96-10: The Secretariat to draft a charter for a coordination committee on IANA Stewardship Transition and Accountability.

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Reminder: Dial in details Council Call 21 August 12:00 UTC
by Kristina Nordstrom Aug. 21, 2014

Aug. 21, 2014

Dear all, The next Council call will take place today on 21 August at 12:00 UTC. Please find the dial in details below: Dial in numbers: http://www.adigo.com/icann/ Conference ID: 5258 Adobe Room: http://icann.adobeconnect.com/ccnsocouncil/ Two-way audio will be available in the Adobe Room. Kind regards, Kristina

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GNSO activity update August
by Kristina Nordstrom Aug. 21, 2014

Aug. 21, 2014

Dear all, Please find attached the GNSO Activity Update for August, forwarded on behalf of Patrick Myles. Kind regards, Kristina

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Agenda and Draft Resolutions Meeting 21 August 2014, noon UTC
by Bart Boswinkel Aug. 20, 2014

Aug. 20, 2014

Dear all, Please find included the agenda and proposed resolutions Kind regards, BArt

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FW: Summary first call SECIR WG
by Kristina Nordstrom Aug. 20, 2014

Aug. 20, 2014

Dear all, Forwarded from Cristian Hesselman, chair of the Secure Email Communication for cccTLD Incident Response Working Group. Kind regards, Kristina From: Cristian Hesselman <cristian.hesselman(a)sidn.nl<mailto:cristian.hesselman@sidn.nl>> Date: Monday 18 August 2014 22:30 To: "ccTLDcommunity(a)cctld-managers.org<mailto:ccTLDcommunity@cctld-managers.org>" <ccTLDcommunity(a)cctld-managers.org<mailto:ccTLDcommunity@cctld-managers.org>> Cc: "ccnso-secir(a)icann.org<mailto:ccnso-secir@icann.org>" <ccnso-secir(a)icann.org<mailto:ccnso-secir@icann.org>> Subject: Summary first call SECIR WG Folks, FYI: a short summary of the first call of the SECIR WG, which took place on Aug 5. SECIR Conference Call #1 Summary The newly established ccNSO working group "Secure Email Communication for cccTLD Incident Response" (SECIR) held its first conference call on Tue Aug 5. The major topic was a first discussion on potential models for the two SECIR services, a contact repository service and a rudimentary secure messaging service. In line with the SECIR charter, we reaffirmed that usability and technical simplicity are the most important requirements. We will be using the time until the next call (Aug 20) to document these models and to prepare a first overview of existing software components that we might be able use to realize the SECIR services for these models. The group members also elected Cristian Hesselman (.nl) as the WG chair. SECIR charter: http://ccnso.icann.org/workinggroups/secir.htm Members: Erwin Lansing (.dk), Jacques Latour (.ca), Frederico Neves (.br), Abibu Ntahigiye (.tz), Geng-Da Tsai (.tw), and Cristian Hesselman (.nl, chair) Cristian Hesselman Manager SIDN Labs SIDN | Meander 501 | 6825 MD | Postbus 5022 | 6802 EA | ARNHEM M +31 (0)6 25 07 87 33 | T +31 (0)26 352 55 00 | F +31 (0)26 352 55 05 cristian.hesselman(a)sidn.nl<mailto:cristian.hesselman@sidn.nl> | www.sidn.nl<http://www.sidn.nl/>

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Blog post by Fadi Chehadé on NETmundial Initiative Announcement
by Kristina Nordstrom Aug. 19, 2014

Aug. 19, 2014

Dear all, Fadi Chehadé has written a blog post on the coming NETmundial Initiative announcement by the World Economic Forum in partnership with ICANN and other organisations: https://www.icann.org/news/blog/an-initiative-for-action Kind regards, Kristina

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Re: [ccnso-council] 44-2104: ATLAS II Declaration
by Kristina Nordstrom Aug. 19, 2014

Aug. 19, 2014

Dear all, It seems like the ATLAS declaration is difficult to download from the announcement, please find below another link where it works better: https://community.icann.org/display/als2/ATLAS+II+Declaration Kind regards, Kristina From: Kristina Nordström <kristina.nordstrom(a)icann.org<mailto:kristina.nordstrom@icann.org>> Date: Tuesday 19 August 2014 14:09 To: "ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>" <ccnso-council(a)icann.org<mailto:ccnso-council@icann.org>> Subject: [ccnso-council] 44-2104: ATLAS II Declaration Dear Councillors, Please, can you let me know by 22 August in case you do not agree with the triage decision on request 44-2014: ATLAS II Declaration. Kind regards, Kristina == https://www.icann.org/news/announcement-2014-08-12-en Topic: ATLAS II Declaration Originator: At-Large Summary of request: The At-Large community seeks feedback on the ATLAS II Declaration Date received: 15 August Last day for Comments/input/response, if any: 18 August Recommended action, if any:Post to email lists for info Expertise needed, if any: Various Date of submission to Council: 19 August Last date of Council decision: 22 August Impact on ccNSO/ccTLDs: Middle

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44-2104: ATLAS II Declaration
by Kristina Nordstrom Aug. 19, 2014

Aug. 19, 2014

Dear Councillors, Please, can you let me know by 22 August in case you do not agree with the triage decision on request 44-2014: ATLAS II Declaration. Kind regards, Kristina == https://www.icann.org/news/announcement-2014-08-12-en Topic: ATLAS II Declaration Originator: At-Large Summary of request: The At-Large community seeks feedback on the ATLAS II Declaration Date received: 15 August Last day for Comments/input/response, if any: 18 August Recommended action, if any: Post to email lists for info Expertise needed, if any: Various Date of submission to Council: 19 August Last date of Council decision: 22 August Impact on ccNSO/ccTLDs: Middle

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